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Ningbo Construction Co., Ltd — Investor Relations & Filings

Ticker · 601789 ISIN · CNE100001674 LEI · 300300IHA39CLGOJ1O65 Shanghai Stock Exchange Construction
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Filings indexed 1,741 across all filing types
Latest filing 2025-03-13 M&A Activity
Country CN China
Listing Shanghai Stock Exchange 601789

About Ningbo Construction Co., Ltd

http://www.jiangong.com.cn/

Ningbo Construction Co., Ltd. is a comprehensive enterprise specializing in large-scale civil engineering and building projects. The company provides integrated services including architectural design, general contracting, and specialized construction for residential, commercial, and industrial facilities. Its core competencies encompass municipal infrastructure development, including the construction of urban roads, bridges, tunnels, and public utilities. Additionally, the firm engages in interior decoration, landscaping, and the manufacturing of building materials. By leveraging technical innovation and rigorous quality management systems, the company executes complex engineering tasks and maintains a significant role in large-scale urban development. The organization integrates design, procurement, and construction phases to deliver turnkey solutions for diverse infrastructure and structural requirements.

Recent filings

Filing Released Lang Actions
甬兴证券有限公司关于宁波建工股份有限公司本次交易增加减值补偿承诺的专项核查意见
M&A Activity Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion regarding an adjustment to a transaction involving issuance of shares to purchase assets, specifically about an increased impairment compensation commitment. It references regulatory notices from the Shanghai Stock Exchange and the China Securities Regulatory Commission, discusses the terms of the impairment compensation agreement, and confirms that the adjustment does not constitute a major change to the restructuring plan. The document is focused on a specific transaction and related financial and regulatory compliance matters, rather than being a full annual or interim financial report, earnings release, or a simple announcement. It is not a proxy solicitation, voting result, or management change notice. The document is a specialized report related to a merger and acquisition transaction, specifically addressing the impairment compensation aspect of the share issuance purchase. Therefore, the most appropriate classification is M&A Activity (TAR). The document length is under 5,000 characters but contains substantive content and detailed analysis, so it is not a mere announcement or report publication notice.
2025-03-13 Chinese
宁波建工第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningbo Construction Co., Ltd. It details the approval of agreements related to asset purchase and impairment compensation, voting results, and procedural compliance. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board decisions, specifically about management-level decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2025-03-13 Chinese
宁波建工第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Ningbo Construction Co., Ltd. It details the meeting date, attendance, voting results, and decisions made regarding an asset purchase agreement and related amendments. There is no financial data, no full report, no earnings release, or other detailed financial statements. The document is an official announcement of board-level decisions, specifically from the Supervisory Board, which is part of management/board information disclosures. It is not an AGM presentation, annual report, or audit report. It is not a voting result announcement from a shareholder meeting but from the Supervisory Board. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1034 characters), and it is a formal announcement of board resolutions, not a report publication or regulatory filing. Confidence is high due to clear meeting and voting details and the nature of the content.
2025-03-13 Chinese
宁波建工股份有限公司关于公司发行股份购买资产暨关联交易增加减值补偿承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Construction Co., Ltd. regarding an adjustment to a previously announced transaction involving the issuance of shares to purchase assets, specifically an increase in impairment compensation commitments related to the transaction. It references regulatory approvals, board meetings, and detailed terms of the compensation agreement. The document is a formal announcement about changes to a capital transaction and related agreements, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather legal and procedural information about the transaction. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3850 characters, which is consistent with an announcement rather than a full report.
2025-03-13 Chinese
宁波建工关于子公司涉及诉讼的公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by Ningbo Construction Co., Ltd. regarding a lawsuit involving its subsidiary. It details the litigation facts, claims, involved parties, and potential financial impact on the company. The document is not a full financial report, audit, or earnings release but a legal proceeding update. It does not contain financial statements or detailed financial analysis but focuses on legal matters and litigation status. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 1851 characters, which is consistent with an announcement rather than a full report.
2025-03-04 Chinese
宁波建工股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Ningbo Construction Co., Ltd. It discusses the stock price deviation exceeding 20% over two trading days, references the company's previously disclosed 2024 third quarter report, and details the company's investigation into any undisclosed material information. It also mentions ongoing asset purchase and related party transaction matters and confirms no undisclosed significant events affecting stock price. The document is a regulatory announcement about stock price abnormality and related disclosures, not a full financial report or earnings release. It is relatively short (2826 characters) and serves as a formal market disclosure under Shanghai Stock Exchange rules. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock trading abnormality and related company disclosures.
2025-03-03 Chinese

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